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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
Copy
balance

Transactions list

Total: 7
Hash:
0x395f8623c31dd07f7a024bb4a7451c96c61950a299b23857849e4989dc71f309
From:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
320000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
320000 USDC
FTX
Hash:
0xbb1f22111ed9ee22d6333f3f233b4f68733663fef252f40e23c23dfb41de2701
From:
0xf7ca5cab9ac0d03b6443050d70ed1c33f4676cb4
triang
320000 USDC
To:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
320000 USDC
Hash:
0xaffe30385fcdd33fd393a84a6de5eef20061b71f8c61409a71b80027887de183
From:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
0.10972648125 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.10972648125 ETH
FTX
Hash:
0x03a5a07bb6d3f3f9e5b90454e446f44c875bc844415ea5943e5d2f7046e47ded
From:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
249985 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
249985 USDC
FTX
Hash:
0x07e571a79be76bb7e3176195af419c5e86826be9dfbe8d63e54f42ba6b65b555
From:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
0.01027351875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.01027351875 ETH
Circle
Hash:
0xd84203d1f8760f16189c59ac5728a1c84dbe9c890a5f901e1758b4eed44b0635
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
0.12 ETH
Hash:
0x339938bc1fc6b303decbea1cddf1aa264022a3f00acad4bc94a46f5bae73d01f
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang
249985 USDC
Binance
To:
0x5b7da94fc1d2062a0a0cf5ba651de85496503073
triang
249985 USDC
Reports
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